Location
dubai
Job Type
Full-time
Posted
June 06, 2026
Job Description
Dubai, United Arab Emirates | Posted on 21/03/2025
Risk Assessment & Compliance Frameworks:
- Develop and implement Enterprise-Wide Risk Assessments (EWRA) tailored to the client’s industry and risk profile.
- Design AML/CFT policies and procedures that align with applicable laws and regulations.
- Conduct periodic assessments of clients’ compliance programmes to identify gaps and suggest improvements.
- Guide clients on Know Your Customer (KYC) processes, including CDD and EDD, to ensure compliance with regulatory standards.
- Assist in onboarding high-risk customers, including Politically Exposed Persons (PEPs), and recommend suitable risk mitigation strategies.
Sanctions Screening & Monitoring:
- Advise on sanctions screening tools and conduct screening reviews to prevent business with sanctioned entities or individuals.
- Implement and maintain effective transaction monitoring systems,...